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Philippines' China-centric casinos may be tied to crime syndicates
The Straits Times
|September 21, 2024
China-focused online casinos that boomed in the Philippines during Mr Rodrigo Duterte's presidency may have deep links to international crime syndicates, a lawmaker leading the probe on the industry said on Sept 20.
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The Senate inquiry on so-called Philippine offshore gaming operators (Pogo) has established ties between these gambling operations and foreign criminal groups, Senator Risa Hontiveros told foreign correspondents.
“We have seen numerous and deep links to transnational crime syndicates,” she said.
She noted how two people of Chinese origin convicted in Singapore’s US$2.3 billion (S$3 billion) money laundering case were identified in the Senate’s investigation for possible involvement in Philippine gambling operations.
Esta historia es de la edición September 21, 2024 de The Straits Times.
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